ABI Blog Exchange
Italian fashion designer charged with fraudulent bankruptcy in Rome
According to this AP story, Italian financial police have said that they have arrested fashion designer Gai Mattiolo on charges of fraudulent bank
Italian fashion designer charged with fraudulent bankruptcy in Rome
According to this AP story, Italian financial police have said that they have arrested fashion designer Gai Mattiolo on charges of fraudulent bank
Plan proponents convicted in Hawaiian Airlines bankruptcy fraud case
William H.
Plan proponents convicted in Hawaiian Airlines bankruptcy fraud case
William H.
Deloitte report studying link between bankruptcy and fraud available
The Deloitte Forensic Center and its Reorganization Services Group has produced the findings of a report that studied the correlation between bankruptcy and fraud. The primary question examined was whether the increased scrutiny that
Deloitte report studying link between bankruptcy and fraud available
The Deloitte Forensic Center and its Reorganization Services Group has produced the findings of a report that studied the correlation between bankruptcy and fraud. The primary question examined was whether the increased scrutiny that
Bankruptcy fraud sweep announced in Southern District of West Virginia
Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. Attorney Charles T.
Bankruptcy fraud sweep announced in Southern District of West Virginia
Four defendants in the Southern District of West Virginia have been charged in separate cases with various bankruptcy crimes in a small fraud sweep that U.S. Attorney Charles T.
Farmer pleads guilty; denies involvement in deaths of potential witnesses
As expected, Joey Diekemper has reached a plea agreement with the government and pleaded guilty to conspiracy to commit bankruptcy fraud in Illinois bankruptcy fraud case with ties to a double homocide of two potential witnesses. Diekemper ente
Farmer pleads guilty; denies involvement in deaths of potential witnesses
As expected, Joey Diekemper has reached a plea agreement with the government and pleaded guilty to conspiracy to commit bankruptcy fraud in Illinois bankruptcy fraud case with ties to a double homocide of two potential witnesses. Diekemper ente
Illinois farmer due in court for change of plea hearing; guilty plea expected
Several news outlets here and here are now reporting that Joseph Diekemper, whose wife's guilty plea to conspiracy
Illinois farmer due in court for change of plea hearing; guilty plea expected
Several news outlets here and here are now reporting that Joseph Diekemper, whose wife's guilty plea to conspiracy
Farmer's wife guilty of conspiring to conceal assets
Margaret Diekemper pleaded guilty in the Southern District of Illinois to conspiring with her husband, Joseph "Joey" Diekemper, to conceal assets in their bankruptcy case. Twenty-two other felony counts will be dismissed as part of plea bargain
Farmer's wife guilty of conspiring to conceal assets
Margaret Diekemper pleaded guilty in the Southern District of Illinois to conspiring with her husband, Joseph "Joey" Diekemper, to conceal assets in their bankruptcy case. Twenty-two other felony counts will be dismissed as part of plea bargain